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ActiveKolkata, West BengalSince 2009

Ambootia Tea Exports Private Limited

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Set up in 2009 in Kolkata. It has pledged its assets against loans of up to ₹836.33 crore from 8 lenders.

CINU01400WB2009PTC134782
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17 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹10.35 crore, 29 Sept 2007 to 31 Oct 2017UCO Bank, up to ₹4.5 crore, 27 Oct 2007 to 31 Oct 2017UCO Bank, up to ₹51.2 crore, 7 Feb 2009 to 31 Oct 2017UCO Bank, up to ₹51.03 crore, 26 Sept 2011 to 25 Jun 2012Overseas(Kolkata) Branch, up to ₹140.5 crore, 8 Dec 2011 to still openOverseas(Kolkata) Branch, up to ₹90.5 crore, 8 Dec 2011 to still openUnited Bank of India, up to ₹63.24 crore, 6 Feb 2012 to still openUCO Bank, up to ₹18.4 crore, 6 Jul 2012 to still openUCO Bank, up to ₹29.41 crore, 8 Mar 2013 to still openUCO Bank, up to ₹85.45 crore, 8 Mar 2013 to 31 Oct 2017UCO Bank, up to ₹20 crore, 8 Aug 2013 to 31 Oct 2017Allahabad Bank, up to ₹15 crore, 27 May 2014 to still openUCO Bank, up to ₹37.24 crore, 29 Sept 2014 to still openState Bank of Hyderabad, up to ₹15 crore, 26 Feb 2015 to still openState Bank of Hyderabad, up to ₹15 crore, 26 Feb 2015 to still openUnited Bank of India, up to ₹150.5 crore, 26 Sept 2017 to still openUnion Bank of India, up to ₹20 crore, 20 Oct 2017 to still openState Bank of India, up to ₹12.34 crore, 19 Jan 2018 to still openState Bank of India, up to ₹12.75 crore, 19 Jan 2018 to still openUnited Bank of India (Lead Bank), up to ₹206.5 crore, 18 May 2018 to still openState Bank of India, up to ₹9.95 crore, 2 Jun 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 28 Apr 2009.
  • 2018Its biggest loan against assets, ₹206.5 crore with United Bank of India (Lead Bank), is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹836.33 crorein loans backed by its assets, from 8 lenders

  • Overseas(Kolkata) Branch₹231 crore

    2 open loans, taken out 8 Dec 2011

  • United Bank of India₹213.74 crore

    2 open loans, taken out 2012 to 2017

  • United Bank of India (Lead Bank)₹206.5 crore

    Open, taken out 18 May 2018

  • UCO Bank₹85.05 crore

    3 open loans, taken out 2012 to 2014

  • State Bank of India₹35.04 crore

    3 open loans, taken out in 2018

  • State Bank of Hyderabad₹30 crore

    2 open loans, taken out 26 Feb 2015

  • Union Bank of India₹20 crore

    Open, taken out 20 Oct 2017

  • Allahabad Bank₹15 crore

    Open, taken out 27 May 2014

6 earlier loans, now paid off
  • UCO Bank8 Aug 2013 to 31 Oct 2017₹20 crore
  • UCO Bank8 Mar 2013 to 31 Oct 2017₹85.45 crore
  • UCO Bank26 Sept 2011 to 25 Jun 2012₹51.03 crore
  • UCO Bank7 Feb 2009 to 31 Oct 2017₹51.2 crore
  • UCO Bank27 Oct 2007 to 31 Oct 2017₹4.5 crore
  • UCO Bank29 Sept 2007 to 31 Oct 2017₹10.35 crore

What its filings add

Ambootia Tea Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.